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PRN RECRUITMENT LTD.

Company number 02099264

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Aug 2016 AP01 Appointment of Mrs Alison Louise Wilford as a director on 28 July 2016
24 Jun 2016 AA Full accounts made up to 1 January 2016
10 Nov 2015 MR01 Registration of charge 020992640014, created on 6 November 2015
01 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,250
  • USD 125
01 Sep 2015 AUD Auditor's resignation
13 Aug 2015 MA Memorandum and Articles of Association
13 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Aug 2015 MISC Section 519
01 Aug 2015 MR01 Registration of charge 020992640013, created on 30 July 2015
24 Apr 2015 AP01 Appointment of Mr Darren Mee as a director on 20 April 2015
16 Apr 2015 AA Full accounts made up to 2 January 2015
17 Nov 2014 MR01 Registration of charge 020992640012, created on 10 November 2014
09 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1,250
  • USD 125
07 Aug 2014 TM01 Termination of appointment of Andrew Jeremy Burchall as a director on 31 July 2014
10 Jul 2014 CH01 Director's details changed for Julia Robertson on 30 June 2014
30 Jun 2014 AP01 Appointment of Julia Robertson as a director
19 May 2014 AA Full accounts made up to 27 December 2013
11 Mar 2014 CH01 Director's details changed for Mr Nigel Philip Marsh on 23 May 2013
11 Mar 2014 MR01 Registration of charge 020992640011
09 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1,250
  • USD 125
17 Apr 2013 AA Full accounts made up to 28 December 2012
28 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 10
29 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
28 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 9
14 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 8